Compliance Analyst (Banking), Sr. jobs in Huntington, WV

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking), Sr. reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking), Sr. may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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ISO Regulatory Compliance Analyst
  • Oracle
  • Canada, KY FULL_TIME
  • Oracle SaaS Compliance team is seeking a Regulatory Compliance Analyst to execute on compliance delivery. The primary focus of this role will be to support the continual improvement and maintenance of Oracle Software as a Service (SaaS) certified Information Security Management System (ISMS). This role will be part of a team that develops and executes multi-year strategies designed to maintain and expand the certification posture of Oracle’s SaaS services.

    This role with partner closely with other compliance and security functions to ensure Oracle SaaS products continue to comply with ISO 27001, ISO 27017, ISO 27018, CSA Star, and similar.

    This role requires a self-starter able to prioritize given responsibilities, ability to work independently and ability to work with and leverage current organizational systems and tools. Strong communication and presentation skills will be needed.

    Responsibilities include:

    • Maintain policies, procedures and guidelines that support the ISMS
    • Ensure the control narratives and design documents are fully populated and maintained
    • Support and coordinate ISMS internal and external audits
    • Plan, schedule, and monitor compliance efforts from inception through delivery
    • Manage Internal Audits using audit automation tools
    • Support performance management review reporting efforts 
    • Manage compliance efforts to deadlines following established processes


    Desired Experience:

    • Compliance/Audit experience 7 years
    • Understanding of compliance frameworks ISO 27001, ISO 27017, ISO 27018, ISO 22301, 28000, CSA Star
    • Experience of working with or as part of the Governance, Risk and compliance team and/or the Internal Audit function
    • Project management experience
    • Excellent experience in stakeholder engagement
    • Strong communication and presentation skills
    • Strong collaboration skill
    • Highly motivated
    • Self driven
    • A positive attitude towards work and able to keep motivated with little or no supervision
    • Ability to work with various Oracle functions spanning across geographies.
    • Bachelor's degree or higher
    • PMP preferred
    • ISO Lead Implementor or ISO Lead Auditor certifications preferred 
       
  • 1 Day Ago

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HR Compliance Analyst (Remote)
  • Butterball
  • Remote, NC FULL_TIME
  • Are you a detail-oriented, analytical thinker, and passionate about people and compliance? Butterball is seeking an experienced Compliance Analyst to join our growing team! As a Compliance Analyst, yo...
  • 15 Days Ago

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Landfill Gas Technician
  • Monitoring, Control and Compliance Inc.
  • Ashland, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 20 Days Ago

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Construction Laborer
  • Monitoring, Control and Compliance Inc.
  • Ashland, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Rate of Pay: $15 - $20/hr. Job Type: Full-time P...
  • 16 Days Ago

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Analyst
  • HCL Technologies
  • Canada, KY FULL_TIME
  • To be responsible for accurate and timely sorting, prioritizing, keying, verification, validation of data and perform quality review and process fulfillment ensuring client requirement are met. (1.) T...
  • 18 Days Ago

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Vice President, Rabobank Canada Wholesale Banking
  • RCBR Rabobank Canada
  • Canada, KY FULL_TIME
  • Job Title Vice President, Rabobank Canada Wholesale Banking Job Description The Vice-President position is a dynamic and flexible role that will provide the ideal candidate with a unique growth opport...
  • 18 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Huntington, WV area

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Financial Representative
  • Modern Woodmen of America
  • Huntington, WV
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 3/28/2024 12:00:00 AM

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Headquarter Branch Manager
  • Ashland Credit Union
  • Ashland, KY
  • At Ashland Credit Union (ACU), we look for people who are ready to Own Their Journey! Whether you are just beginning you...
  • 3/28/2024 12:00:00 AM

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Financial Representative
  • The Western and Southern Life Insurance Company
  • Huntington, WV
  • Explore Your Future at Western & Southern Life Do you have a desire to be part of a team of talented people who are driv...
  • 3/27/2024 12:00:00 AM

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Supervisor, Residential Market Development
  • SPECTRUM
  • Ashland, KY
  • Supervise the daily operations of a geographically assigned sales team that sells to our residential customers offering ...
  • 3/26/2024 12:00:00 AM

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Finance Director - Louisa, KY
  • Addiction Recovery Care
  • Huntington, WV
  • About Addiction Recovery Care At Addiction Recovery Care we incorporate the best practices of clinical drug addiction tr...
  • 3/25/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Ashland, KY
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 3/25/2024 12:00:00 AM

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Director Of Finance
  • ASM Global
  • Huntington, WV
  • Position: Director of Finance (DOF) Facility Name: Mountain Health Arena Location: Huntington, WV POSITION: Director of ...
  • 3/24/2024 12:00:00 AM

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Financial Professional
  • Prudential Financial
  • Ashland, KY
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 3/24/2024 12:00:00 AM

Huntington is in the southwestern corner of West Virginia, on the border with Ohio, on the southern bank of the Ohio River, at the confluence with the Guyandotte River. The city lies within the ecoregion of the Western Allegheny Plateau. Most of the city is in Cabell County, for which it is the county seat. A portion of the city, mainly the neighborhood of Westmoreland, is in Wayne County. Huntington is commonly divided into four main sections. The north/south divider is the CSX railroad tracks, while the east/west divider is First Street. Residents of Huntington are called "Huntingtonians." A...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$59,608 to $79,655
Huntington, West Virginia area prices
were up 1.2% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020